MultiCell Technologies Inc (MCET)

[TPX]

DEF 14A Filing Date 2014-12-12 https://www.sec.gov/Archives/edgar/data/811779/000114420414073653/v396431_def14a.htm

Dear Stockholder:

You are cordially invited to attend the Annual Meeting of Stockholders of MultiCell Technologies, Inc., a Delaware corporation (the “Company”). The meeting will be held on January 22, 2015, at 1:30 p.m. local time at the offices of Procopio, Cory, Hargreaves & Savitch LLP, One Del Mar, 12544 High Bluff Drive, Suite 300, San Diego, CA 92130, for the following purposes:



1. To elect directors to serve for the ensuing year and until their successors are elected.


2. To ratify the selection by the Audit Committee of the Board of Directors of the Company of Eide Bailly LLP as the Company’s Independent Registered Public Accounting Firm for its fiscal year ending November 30, 2014.


3. To approve an amendment to the Amended and Restated Certificate of Incorporation, as amended, to effect an increase in the number of authorized shares of the Company’s common stock to a total of 10 billion shares.


4. To approve the Company’s 2014 Equity Incentive Plan.


5. To conduct any other business properly brought before the meeting.


These items of business are more fully described in the Proxy Statement accompanying this Notice.



The record date for the Annual Meeting is November 24, 2014. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.